Hemadri Cements Ltd — Others, 18-06-2025: AGM/EGM

Hemadri Cements Limited has announced a board meeting decision to hold its 43rd Annual General Meeting via video conferencing. The company has set a closure period for the Register of Members and Share Transfer Books ahead of the AGM. Shareholders will have remote e-voting facilities available, with voting rights determined based on shareholding as of the Cutoff Date. This ensures shareholder participation in key corporate decisions while accommodating remote engagement.